Hinton Perry & Davenhill Limited

Active00610931 Private limited company
Incorporated
8 September 1958 (68 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Accounts type
Full
Region
West Midlands
Address
Dreadnought Works
Pensnett
Brierley Hill
DY5 4TH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Sykes, Polly
Secretary · Appointed 1 April 2023
Director · Appointed 1 April 2022
British
Born December 1975 (50)
Director · Appointed 1 April 2022
British
Born November 1987
Director · Appointed 1 January 2007
British
Born October 1966 (60)
Director · Appointed 1 April 2001
British
Born May 1959 (67)
Director
British
Born March 1958 (68)
Officer history (8 former)
9 April 2025
Resigned Davenhill, Richard Edward as Director
1 April 2023
Appointed Sykes, Polly as Secretary
1 April 2023
Resigned Davenhill, Christopher Richard as Secretary
31 March 2023
Resigned Sherry, David as Director
1 April 2022
Appointed Bifield, Mark William as Director
1 April 2022
Appointed Dyer, Richard Ian as Director
1 April 2022
Appointed Sherry, David as Director
8 January 2020
Resigned Davenhill, Patricia Anne as Director
8 January 2020
1 January 2007
Appointed Patrick Smith, Alexander as Director
23 May 2003
Resigned Davenhill, Patricia as Director
1 April 2001
Appointed Preston, Kevin Ian as Director
24 April 1998
Resigned Davenhill, Etheldrea as Director
5 October 1994
Resigned Wright, Edwin Walker as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12349288
Former controllers (6)
26 February 2020
Ceased Davenhill Investments Holdings Limited — Owns 75–100% of shares
8 November 2018
Ceased Trustees of R.E Davenhill Reversionary Interest Settlement — Owns 25–50% of shares
8 November 2018
Ceased Trustees of P.A.R. Davenhill Reversionary Interest Settlement — Owns 25–50% of shares
8 November 2018
Ceased Mrs. E.D. Davenhill No.2 Settlement — Owns 25–50% of shares
8 November 2018
Ceased Mrs. E.D. Davenhill No.1 Settlement — Owns 25–50% of shares
10 November 2017
Ceased Trustees of R.E. Davenhill Reversionary Interest Settlement — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hinton Perry & Davenhill Limited This company Owns 75–100% of shares
Ketley Brick Company,limited(the) Owns 75–100% of shares
HP&D Properties Limited Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 March 2026
3 November 2025Confirmation statement with updates3 November 2025
28 July 2025Full accounts31 March 2025
23 April 2025Termination of appointment of a director
11 November 2024Full accounts31 March 2024
Show all 138 filings

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